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HomeJharkhand 2019 HAZARIBAGH MANDUNIRMAL MAHTO(Criminal & Asset Declaration)

Jharkhand 2019

NIRMAL MAHTO

MANDU (HAZARIBAGH )
Party:AJSU Party
S/o|D/o|W/o: Tulsi Mahto
Age: 35
Address: Vill.Bumari (Pyar Tand), P.O.-Barka Chumba, P.S.-Giddi A, Prakhand-Mandu, Dist.Ramgarh, State-Jharkhand, Pin-829101
Name Enrolled as Voter in: 24-Mandu (Jharkhand) constituency , at Serial no 617 in Part no 277
Email:tiwarimahto5092@gmail.com
Contact Number: 9431991414, 9572117893

Self Profession:Business
Spouse Profession:Job



Crime-O-Meter



Number of Criminal Cases: 10

Assets & Liabilities


Assets:Rs 3,23,57,006 ~3 Crore+
Liabilities:Rs 88,46,964 ~88 Lacs+

Educational Details


10th Pass
Matric From Rail Sharmik High School, Patratu, Year-2010


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 15,46,975 ~ 15 Lacs+
2017 - 2018 ** Rs 13,96,184 ~ 13 Lacs+
2016 - 2017 ** Rs 5,72,757 ~ 5 Lacs+
2015 - 2016 ** Rs 8,70,281 ~ 8 Lacs+
2014 - 2015 ** Rs 7,24,698 ~ 7 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 7,51,117 ~ 7 Lacs+
2017 - 2018 ** Rs 6,02,776 ~ 6 Lacs+
2016 - 2017 ** Rs 4,77,198 ~ 4 Lacs+
2015 - 2016 ** Rs 4,77,364 ~ 4 Lacs+
2014 - 2015 ** Rs 3,96,503 ~ 3 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 Ramgarh P.S. Case No.122/11 GR No.1303/2011 CJM, Ramgarh147, 148, 149, 114, 448, 427 No No
2 Mandu P.S. Case No.57/14 GR No.570/14 CJM, Ramgarh353, 387 Yes 19 Dec 2017No
3 Mandu P.S. Case No.167/16 GR No.597/16 CJM, Ramgarh34, 341, 323, 386, 379, 504, 506 Yes 20 Feb 2019No
4 Mandu P.S. Case No.186/16 GR No.710/16 CJM, Ramgarh147, 148, 149, 323, 324, 379, 385, 34 No No
5 Patratu P.S. Case No.32/17 GR No.127/17 Smt. Vidhyawati Kumari147, 323, 385, 387, 427, 34 No No
6 Patratu P.S. Case No.140/17 GR No.561/17 Smt. Vidhyawati Kumari419, 420, 467, 468, 471, 120, 34 No No
7 Giddi P.S. Case No.82/10 GR No.2315/10 Miss S.S. Miz, Judicial Magistrate, Hazaribagh414, 120B, 34 Sec.33 Forest Act, Sec.30 C.M. Act IV (1-1) M.M. RD Yes No
8 Giddi P.S. Case No.68/13 GR No.4261/13 Miss S.S. Miz, Judicial Magistrate, Hazaribagh341, 323, 34 No No
9 Giddi P.S. Case No.69/13 GR No.4281/13 Miss S.S. Miz, Judicial Magistrate, Hazaribagh147, 148, 149, 323, 341, 504 No No
10 Giddi P.S. Case No.84/13 GR No.4167/08 Miss S.S. Miz, Judicial Magistrate, Hazaribagh452, 384, 385, 34 Yes No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

Brief Details of IPCs

2 charges related to Putting person in fear of death or of grievous hurt, in order to commit extortion (IPC Section-387)
2 charges related to theft (IPC Section-379)
1 charges related to Extortion by putting a person in fear of death or grievous hurt (IPC Section-386)
1 charges related to criminal intimidation (IPC Section-506)
1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Assisting in concealment of stolen property (IPC Section-414)
1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
1 charges related to extortion (IPC Section-384)
7 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
5 charges related to voluntarily causing hurt (IPC Section-323)
4 charges related to Punishment for Rioting (IPC Section-147)
3 charges related to Rioting, armed with deadly weapon (IPC Section-148)
3 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
3 charges related to wrongful restraint (IPC Section-341)
3 charges related to Putting person in fear of injury in order to commit extortion (IPC Section-385)
2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Concealing design to commit offence punishable with imprisonment (IPC Section-120)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Abettor present when offence is committed (IPC Section-114)
1 charges related to house-trespass (IPC Section-448)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to cheating by personation (IPC Section-419)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Criminal Cases :No Problems in Reading Affidavit Information

Details of Movable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 27,127  27 Thou+

25,000  25 Thou+

NilNilNilNil Rs 52,127
52 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, Sirka
1,88,870  1 Lacs+

FD
67,64,589  67 Lacs+

Andhra Bank, Ramgarh
7,751  7 Thou+

Bank of India
2,033  2 Thou+

State Bank of India, Sirka FD
5,00,000  5 Lacs+

HDFC Mutual Fund
1,00,000  1 Lacs+

Sahara India
66,000  66 Thou+

NilNilNilNil Rs 76,29,243
76 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilPost Office
1,60,000  1 Lacs+

NilNilNilNil Rs 1,60,000
1 Lacs+
(b)
LIC or other insurance Policies
Max Life Insurance
10,60,400  10 Lacs+

LIC
3,50,000  3 Lacs+

SBI Life Insurance
4,59,000  4 Lacs+

LIC
8,00,000  8 Lacs+

NilLIC
5,00,000  5 Lacs+

NilNil Rs 31,69,400
31 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)No.JH01BY0561, Year-2016
6,00,000  6 Lacs+

No.JH01BY4540, Year-2016
6,10,000  6 Lacs+

No.JH01BY5649, Year-2016
6,15,000  6 Lacs+

No.JH1BY5380, Year-2016
6,15,000  6 Lacs+

No.JH01DP4338, Year-2019
7,08,511  7 Lacs+

No.JH01DP4367, Year-2019
7,08,511  7 Lacs+

No.JH01DP7031, Year-2019
7,06,715  7 Lacs+

No.JH24E5248, Year-2019
7,02,685  7 Lacs+

No.JH01DP0374, Year-2019
7,00,615  7 Lacs+

No.JH24E8299, Year-2019
7,21,439  7 Lacs+

No.JH01DP1483, Year-2019
7,08,511  7 Lacs+

No.JH01CL5092, Year-2017
20,00,000  20 Lacs+

No.JH02Q4608, Year-2010
2,60,000  2 Lacs+

No.JH01BF4954, Year-2014
7,30,000  7 Lacs+

No.JH02Y3181, Year-2013
32,000  32 Thou+

No.JH01AK5633, Year-2011
29,000  29 Thou+

NilNilNilNil Rs 1,04,47,987
1 Crore+
viiJewellery (give details weight value)80 Grm Gold
2,96,000  2 Lacs+

250 Grm Gold
9,25,000  9 Lacs+

1 kg
45,000  45 Thou+

NilNilNilNil Rs 12,66,000
12 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,90,73,973  1 Crore+ 29,83,033  29 Lacs+ Nil 5,00,000  5 Lacs+ Nil Nil Rs 2,25,57,006
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,90,81,724
1 Crore+
Rs 31,43,033
31 Lacs+
Nil
Rs 5,00,000
5 Lacs+
Nil
Nil
Rs 2,27,24,757
2 Crore+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandSirka, Khata No.05, Plot No.14
Total Area 6.90 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNilNil Rs 20,00,000
20 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsTulsiyan, Khata No.16, Plot No.440, Ward No.08, First Floor, Ramgarh
Total Area 1230 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2016-05-06
Purchase Cost 1000000.00
Development Cost 300000.00
32,00,000  32 Lacs+

Tulsiyan Khata No.16, Plot No.440, Ward No.08, 2nd Talla Ramgarh
Total Area 1230 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2016-05-06
Purchase Cost 1000000.00
Development Cost 200000.00
34,00,000  34 Lacs+

NilNilNilNil Rs 66,00,000
66 Lacs+
ivResidential BuildingsKhata No.01, Plot No.330, Bumari
Total Area 2000 Sq.Ft.
Built Up Area 1800 Sq.Ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 700000.00
12,00,000  12 Lacs+

NilNilNilNilNil Rs 12,00,000
12 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 64,00,000  64 Lacs+ 34,00,000  34 Lacs+ Nil Nil Nil Nil Rs 98,00,000
98 Lacs+
Totals Calculated Rs 64,00,000
64 Lacs+
Rs 34,00,000
34 Lacs+
Nil
Nil
Nil
Nil
Rs 98,00,000
98 Lacs+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsSBI Vehicle Loan
41,78,931  41 Lacs+

HDFC Vehicle Loan
46,68,033  46 Lacs+

NilNilNilNilNil Rs 88,46,964
88 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 88,46,964  88 Lacs+ Nil Nil Nil Nil Nil Rs 88,46,964
88 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 88,46,964
88 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 88,46,964
88 Lacs+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Business
Spouse Job



Sources Of Income (Details)

Self Business
Spouse Job
Dependent Nil



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NA
Details of contracts entered into by spouse NA
Details of contracts entered into by dependent NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



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Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.